Vision

Compliance

The bank is committed to ensure that it’s Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies are based and aligned with the guidelines of the Central Bank of Djibouti as well as regional and global institutions/bodies.

The core components of our AML policy are:

Customer Identification & Verification

Risk Classification

Ongoing monitoring of account activity

Reporting of unusual or suspicious transactions

Cooperation with the Regulator, Law Enforcement Authority and International Institutions

Adopt Appropriate Policies and Procedures, and Train the staffs periodically

Record Keeping

Salaam African Bank is licensed and regulated by the Central Bank of Djibouti